Pilkington Europe Investments Unlimited
Company 06706869 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Laura Jane Mccord Director · appointed 2022
- Iain Michael Smith Director · appointed 2008
- Paul Joseph Ravenscroft Director · appointed 2024
7.9y median 4.2y
average tenure
17.8y
longest tenure
Directors past 6 years
- Iain Michael Smith Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Laura Jane Mccord Director · appointed 2022
- Iain Michael Smith Director · appointed 2008
- Paul Joseph Ravenscroft Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 126Manufacturing 7Finance 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pilkington Properties Limited 3 shared directors
- Pilkington Special Glass Limited 3 shared directors
- Pilkington AG Limited 3 shared directors
- Ruskin Leisure Limited 3 shared directors
- NSG UK Finance (USD) Unlimited 3 shared directors
- Pilkington Investments Germany Unlimited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06706869 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 24/09/2008 |
| Address | EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF |
| Accounts next due | - |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- NSG UK Enterprises Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pilkington Luxembourg Finance (NO. 3) Unlimited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Pilkington Brothers (South Wales) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Pilkington Luxembourg Finance (NO. 2) Unlimited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Pilkington UK (NO.1) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Pilkington Investments Germany Unlimited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chance Brothers (Established 1824) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pilkington Quarries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Triplex Safety Glass Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pilkington Investments (NO. 2) Company
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pilkington Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pilkington Glass Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pilkington UK (NO. 3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elders Walker Millican (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pilkington (Forex) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Pilkington Pension Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pilkington Special Glass Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ruskin Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pilkington Finance US Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pilkington Investments (NO. 1) Company
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Paul Joseph Ravenscroft Director · appointed 2024
- Laura Jane Mccord Director · appointed 2022
- Iain Michael Smith Director · appointed 2008
Show 4 former officers
- Judy Anne Massa Director · appointed 2008 · resigned 2024
- Paolo Della Porta Director · appointed 2008 · resigned 2011
- Robert George Hales Director · appointed 2008 · resigned 2015
- Julie Ann Brown Director · appointed 2008 · resigned 2022
Directors and officers on the Companies House record, current and former.
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